ARETE SECUREX LIMITED
Company number 06774617 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2013 | STRUCK OFF AND DISSOLVED | View document |
| 3 Sep 2013 | FIRST GAZETTE | View document |
| 18 Mar 2013 | DIRECTOR APPOINTED MR. MUHAMMAD OMAR | View document |
| 7 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 18 Feb 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM UNIT - 3 ST LUKE'S BUSINESS CENTRE 85 TARLING ROAD CANNING TOWN LONDON E16 1HN UNITED KINGDOM | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR TANJIR SUGAR | View document |
| 18 Feb 2013 | DIRECTOR APPOINTED MR MOHIB ULLAH | View document |
| 22 Jan 2013 | FIRST GAZETTE | View document |
| 27 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ARUN CHATTOPADHYAY | View document |
| 29 Dec 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM UNIT 3 85 TARLING ROAD CANNING TOWN LONDON LONDON E16 1HN ENGLAND | View document |
| 29 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 28 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TANIJR SUGAR / 08/10/2011 · 2 pages | View document |
| 13 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TANIJR SHAGAR / 08/10/2011 | View document |
| 13 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ARUN KUMAR CHATTOPADHYAY / 01/11/2011 | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD HABIBULLAH | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MR. ARUN KUMAR CHATTOPADHYAY | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM C/O UNIT 3 89 TARLING ROAD CANNING TOWN LONDON E16 1HN UNITED KINGDOM | View document |
| 27 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 128 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS ENGLAND | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR MUHAMMAD HABIBULLAH | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WASIM JABBAR | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O ABELL MORLISS 128 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS ENGLAND | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR TANIJR SHAGAR | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O ARETE SECUREX LIMITED 4 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN ENGLAND | View document |
| 26 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR TANJIR SHAGAR | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED MR WASIM JABBAR | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TANJIR SHAGAR / 01/02/2010 | View document |
| 21 Jul 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 25 BOUNDARY ROAD LONDON E13 9PS ENGLAND | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MOONMOON KALAM | View document |
| 25 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jun 2010 | CHANGE OF NAME 15/06/2010 | View document |
| 25 Jun 2010 | COMPANY NAME CHANGED SHAGAR SECURITY LIMITED CERTIFICATE ISSUED ON 25/06/10 | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MRS MOONMOON FARZANA KALAM | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 25 BOUNDARY ROAD LONDON E13 9PS UNITED KINGDOM | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 52 SHADWELL GARDENS CABLE ST LONDON E1 2QH C | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANJIR SHAGAR / 16/12/2009 | View document |
| 30 Mar 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 16 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |